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NO3 UPPINGHAM LIMITED

Company number 09805268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 May 2022 AD01 Registered office address changed from Gable End Leighton Road Edlesborough Dunstable Bedfordshire LU6 2ES England to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 19 May 2022
20 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Mar 2019 TM01 Termination of appointment of Miranda Jones as a director on 25 March 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
25 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 AP01 Appointment of Mrs Miranda Jones as a director on 18 October 2017
07 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
21 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Apr 2016 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Gable End Leighton Road Edlesborough Dunstable Bedfordshire LU6 2ES on 21 April 2016
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted